USBORNE PUBLISHING LIMITED

Company number 01124359

Date	Type	Description	View / Download
02 Dec 1997	AA	Full accounts made up to 31 January 1997	(21 pages)
14 Jan 1997	363s	Return made up to 23/12/96; no change of members	(4 pages)
21 Nov 1996	AAMD	Amended full accounts made up to 31 January 1996	(21 pages)
28 Oct 1996	AA	Full accounts made up to 31 January 1996	(20 pages)
15 Jan 1996	363s	Return made up to 23/12/95; full list of members	(4 pages)
30 Nov 1995	AA	Full accounts made up to 31 January 1995	(21 pages)
06 Jan 1995	363s	Return made up to 23/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
28 Nov 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	363s	Return made up to 23/12/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AA	Full accounts made up to 31 January 1993	(20 pages)
19 Aug 1993	169	£ ic 11531/10000 31/01/93 £ sr 1531@1=1531	(1 page)
22 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	225(2)	Accounting reference date extended from 31/12 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	88(2)R	Ad 31/01/93--------- £ si 1531@1=1531 £ ic 10000/11531	(2 pages)
14 Feb 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
14 Feb 1993	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1993	RESOLUTIONS	Resolutions RES ‐	(13 pages)
10 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	363s	Return made up to 23/12/92; full list of members 363(287) ‐ Registered office changed on 17/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1992	363s	Return made up to 28/12/91; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document